HOG CONSTRUCTION LTD

Company summary

Company number: 02894660
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Kevin Paul ACTIVE	Director	04 Feb 1994		United Kingdom	March 1960	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
HARRIS, Miranda Jane RESIGNED	Secretary	15 Oct 1999	06 Apr 2026			Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom
HARRIS, Miranda Jane RESIGNED	Secretary	04 Feb 1994	01 Jul 1994			Hydon Lodge, Bullocks Lane Takeley, Bishops Stortford, Hertfordshire, CM22 6TA
SAITCH, Debra Jane RESIGNED	Secretary	01 Jul 1994	15 Oct 1999			60 Drywoods, South Woodham Ferrers, Essex, CM3 5ZG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	04 Feb 1994			120 East Road, London, N1 6AA
HARRIS, Miranda Jane RESIGNED	Director	04 Feb 1994	09 Dec 2025	England	January 1960	Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom
MARKHAM, James Henry RESIGNED	Director	17 Oct 2006	17 Nov 2025	England	January 1967	Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom
SMITH, Paul Adam RESIGNED	Director	26 Aug 2015	26 Feb 2018	United Kingdom	December 1982	8, Fairview Avenue, Gillingham, Kent, ME8 0QL, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Feb 1994	04 Feb 1994			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Director	04 Feb 1994	04 Feb 1995			120 East Road, London, N1 6AA

HARRIS, Miranda Jane RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 06 Apr 2026
Address: Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

HARRIS, Miranda Jane RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 01 Jul 1994
Address: Hydon Lodge, Bullocks Lane Takeley, Bishops Stortford, Hertfordshire, CM22 6TA

HARRIS, Miranda Jane RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: January 1960
Address: Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

MARKHAM, James Henry RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 17 Nov 2025
Country of Residence: England
Date of birth: January 1967
Address: Units 3 & 4 Holts Court Offices, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

Created	Status	Filings
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
29 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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